Australian man charged after allegedly faking cancer to scam his family out of millions
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A 30-year-old West Australian man has been charged after allegedly fooling his family into thinking he had cancer and scammed them out of more than $2 million.
Police allege the man spent the profits from the sale of the family's home in the Ballarat suburb of Alfredton before trying to hide the loss by claiming he had made an investment that would make him another $2m.
When the money was not produced the man allegedly lied that he had been given a cancer diagnosis and was a victim of fraud.
Police alleged the man then his deceived relatives into handing over $1.2m and created false email accounts and impersonated two different lawyers to back up his claims.
The man is also accused of using a fraudulent document to buy a new car worth $69,830 from a Horsham dealership.
The man was first arrested in Ararat, 200 kilometres west of Melbourne, on July 8, 2024.
Following an investigation by the Horsham Family Violence Investigation Unit, he has now been charged with 28 offences, including 10 counts of obtaining property by deception and 13 counts of make a false document.
The man is expected to face the Horsham Magistrates Court on June 25.
-
ABC

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RNZ News
5 hours ago
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Nurse defrauds victims out of $112,000, claims her mum is dead and jets off to Taylor Swift
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The 33-year-old appeared in the Hamilton District Court recently, where she pleaded guilty to three charges of obtaining by deception, one of which was representative, after taking $112,000 from her colleagues. Her counsel, Raewyn Sporle, asked Judge Noel Cocurullo not to enter convictions as she would be applying for a Section 106 discharge without conviction at her sentencing in October. Reyes, who is now on bail, unsuccessfully challenged a media request for a copy of court documents detailing her offending. A judge granted NZME permission to have them. Hamilton District Court. Photo: According to those documents, the first victim was made aware by her manager in early December 2023 that Reyes' mother in the Philippines was sick and in hospital. In March 2024, she was told Reyes' mother had died. When she later saw Reyes and noticed she was crying they spoke. Later that morning, the victim got a message from Reyes saying her mother had died, she had no money, and couldn't afford a burial plot in the Philippines for her. After speaking to her husband, the victim agreed to transfer $2000 to Reyes. Around the end of the month, the second victim saw Reyes and noticed she seemed distracted, was always on her phone, and asked if she was all right. Reyes said her mother in the Philippines was sick. Over the next couple of weeks, Reyes said her mother had a heart attack, was hospitalised, then discharged, then later readmitted, and then died. Another time, she said her father had been hospitalised with a "brain problem" and that it was "very serious". On 11 April, the victim got a Facebook message from Reyes saying she was back home, her father was in hospital, and asking if she could borrow some money and that she would pay her back on payday. When asked how much she needed, Reyes said $3000. 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However, Immigration records showed she was in New York between 16 June and 14 July last year, and attended a Yankees baseball game and a Justin Timberlake concert. On 23 July, she called the victim and told him she owed lawyers $100,000 and if she didn't pay it, her father would go to jail. She also claimed to be suicidal again. The victim said he didn't have any money, but Reyes told him to tell his parents he had been scammed out of the money. However, he declined to do that. The next day, she video-called the victim and said she had flights booked back to New Zealand but couldn't leave the country until she paid the $100,000. She later told him she had lied about owing the $100,000, and had lost $18,000 gambling. Reyes siphoned $107,200 from that victim alone due to the stories she had told him. When questioned by police, Reyes said she had a "big gambling problem". She also admitted lying about her mother's death, that her father was sick, and that she had attempted suicide so the victim would give her money. Reyes also confirmed that her mother and father were "alive and well" in the Philippines. * This story originally appeared in the New Zealand Herald .

RNZ News
2 days ago
- RNZ News
Six months out from social media ban, age-checking tech mistakes kids for 37-year-olds
Face-scanning technology tests could only guess age within an 18-month range in 85 percent of cases. Photo: Supplied/ABC Children as young as 15 were repeatedly misidentified as being in their 20s and 30s during Government tests of age-checking tools, sowing new doubts over whether the teen social media ban is viable. ABC News can reveal that face-scanning technology tested on school students this year could only guess their age within an 18-month range in 85 percent of cases. "It's definitely a problem," said Andrew Hammond, general manager of software consultancy firm KJR, which was tasked with running the trial. "So far, it's not perfect and it's not getting every child, but does that mean it's no good at all?" The full results of the age assurance technology trial were not expected to be released until later this year, but preliminary data had experts worried. 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"We are going to see a messy situation emerging immediately, where people will have what they call false positives, false negatives." Some students at Canberra's John Paul College, who previewed the technology as part of the Government's trial, were surprised, when their results were up to decades off the mark. Sixteen-year-old Andy was misidentified as 19, 37, 26, and 23 years old by various face-scanning tools he used. "I don't think the technology is ready yet to become a full-fledged primary defence system," he said. "It's pretty inconsistent." Seventeen-year-old Beth was given results ranging from 14-32. "I usually get told by other people that I don't look 17, I look older, so when it says 14, I thought… that's interesting." Her results from the other end of the spectrum were unwelcome for different reasons. "It's a bit insulting, because that's how old my aunty is," she said. "I don't want to look 32 just yet." Seventeen-year-old Nomi was especially concerned, when one tool mistook her for a 13-year-old. "I'm almost 18," she said. "If I try to sign up to an app and it tells me 'you're not meeting an age requirement', even though I am, that would be a problem for me." While the face-scanning results from the trial may not seem promising, Hammond said he was confident the ban would still work, because it did not rely exclusively on that tech. "If the solution to implementing the legislation was just facial age estimation, I'd say, 'Yep, it's probably not good enough'," he said. "However, it's just one of the tools in the toolkit that could be used." Age-verification providers are not discouraged by the early results either, arguing that other tech was always going to be necessary as a complement to get precise results. 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"Not necessarily making sure every 16-year-old doesn't get access, but making sure that most 16-year-olds don't get access to social media. "There's a number of solutions… and they have a level of accuracy. Now, whether the accuracy is good enough is a different question." Professor Given saw the end of the tech trial as an opportunity to reconsider the ban. "A responsible decision from Government would be weighing up the evidence in front of them and deciding whether that's actually a robust approach," she said. In the meantime, public expectations of the policy remained undeterred. "I think it's a really positive move for our young people," said John Paul College principal Craig Wattam. "I think that limiting their exposure to places that are potentially really dangerous is a really liberating thing." On the question of the tech's accuracy, he was also optimistic. "I guess this is the whole purpose of a trial," he said. "I'm confident that by the time we get closer to December… they may well have figured out more accurate ways to verify students' ages." A spokesperson for Communications Minister Anika Wells told ABC News the Government would be guided by advice from the eSafety Commissioner on how best to implement the ban. "We know that social media age-restrictions will not be the end-all, be-all solution for harms experienced by young people online, but it's a step in the right direction to keep our kids safer," they said. - ABC

RNZ News
2 days ago
- RNZ News
Husband of Oranga Tamariki employee gets home detention for role in defrauding agency of more than $2m
Amandeep Sharma in court in May. Photo: RNZ / Tim Brown The husband of a former Oranga Tamariki employee who helped his wife defraud the agency of more than $2 million has been sentenced to 12 months' home detention. Amandeep Sharma pleaded guilty to obtaining by deception and money laundering in May after he and his wife Neha Sharma kept their marriage secret and funnelled public money through his construction company Divine Connection Ltd. Neha Sharma, who was jailed for three years in May, kept the conflict of interest concealed as she approved the company's invoices, got him jobs that could have been carried out by other companies and even carried out work for the company during office hours. Less than two weeks after the Serious Fraud Office knocked on their front door, the couple booked two one-way business class to India, after transferring just under $800,000 overseas. Justice Eaton said he seriously considered jailing Sharma but sentenced him to home detention in order for him to seek rehabilitation and support his daughter. "The attitude you have displayed is worrying. It is indicative of a lack of accountability and does in my view display a degree of entitlement, perhaps arrogance," he said. Serious Fraud Office (SFO) director Karen Chang said Sharma and his wife took advantage of her position of trust for their own financial gain. "It is critical that we disrupt behaviour of this kind, which damages the integrity of our public institutions and threatens our reputation as a safe place to invest and do business," she said. "Corrupt behaviour by public servants is a key focus for the SFO, and we are currently advancing initiatives that will strengthen the New Zealand public sector's overall resilience to fraud and corruption." The SFO filed charges against the couple in 2023 alleging Neha Sharma had provided false references to secure her role at Oranga Tamariki where she managed aspects of properties in the Canterbury region, including maintenance, upkeep, and modifications. Neha Sharma set up her husband's company as a contractor without declaring a conflict of interest and then assigned work to this company over others suppliers, at a cost of $2.1 million to Oranga Tamariki. She then applied for a role at the transport agency, for which she also provided a false reference. The SFO said police seized the funds the couple had transferred. It said proceedings to return them to New Zealand were underway, while the High Court had issued a restraining order over the couple's properties in New Zealand. Chang thanked the police and Indian authorities for their swift action and the co-operation of Oranga Tamariki and the transport agency in the investigation.